Clearway Fire and Security Limited
Company 04312828 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clearway Technology Limited 2 shared directors
- Clearway Environmental Services (U.K) Limited 2 shared directors
- Debt Squared Group Limited 2 shared directors
- Clearway Group Support Services Limited 2 shared directors
- Secure Empty Property Limited 2 shared directors
- Clearway Labs Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04312828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2001 |
| Address | PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Clearway Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Greenway Karvaski ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Anthony Francis Owen Director · appointed 2026
- Philip John Frederick Doyle Director · appointed 2025
- Milena Jeczelewska Secretary · appointed 2023
Show 7 former officers
- Harveen Rai Director · appointed 2024 · resigned 2026
- Peter Damian Eglinton Director · appointed 2023 · resigned 2025
- Ian Quinlan Director · appointed 2022 · resigned 2023
- Richard Andrew Scully Director · appointed 2022 · resigned 2024
- Annmarie Jones Director · appointed 2003 · resigned 2022
- John Greenway Karvaski Secretary · appointed 2003 · resigned 2024
- Michael William Palmer Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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